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Violation Tracker Agency Summary Page

Agency Name: Federal Trade Commission
Penalty Total since 2000: $15,694,668,172
Number of Records: 568
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Meta Platforms Inc.$5,000,000,0001
Volkswagen$4,000,000,0001
Teva Pharmaceutical Industries$1,200,000,0001
Epic Games Inc.$520,000,0001
DISH Network$280,000,0001
Citigroup$215,000,0001
Alphabet Inc.$211,500,0003
Herbalife$200,000,0001
Apollo Education Group$191,000,0001
AT&T$148,010,0005

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Vision Quest, LLC privacy violation2009$690,000
Bookspan consumer protection violation2006$680,000
Hylan Asset Management consumer protection violation2019$676,575
RAM Capital Funding, LLC consumer protection violation2022$675,000
Voice Touch, Inc. consumer protection violation2010$655,000
Adteractive, Inc. consumer protection violation2007$650,000
RHI AG consumer protection violation2004$650,000
Wellco, Inc. consumer protection violation2021$650,000
Rejuvica consumer protection violation2023$650,000
Experian Consumer ServicesExperianmiscellaneous servicesconsumer protection violation2023$650,000
JDI Dating Ltd. consumer protection violation2014$616,165
Third Point LLC investor protection violation2019$609,810
The Bountiful Company consumer protection violation2023$600,000
New Edge Satellite, Inc. privacy violation2009$570,000
Data Medical Capital, Inc. consumer protection violation2001$559,000
World Interactive Gaming Corp. et al. consumer protection violation2000$550,000
NatureCity, LLC consumer protection violation2019$537,500
Instant Checkmate, Inc. consumer protection violation2014$525,000
ESL Partners, L.P. investor protection violation2008$525,000
Pecon Software Ltd. consumer protection violation2014$504,643
Digital Enterprises Inc. d/b/a Movieland.com et al. consumer protection violation2007$501,367
Bed Bath & BeyondBed Bath & Beyondretailingconsumer protection violation2015$500,000
Caribbean Cruise Line, Inc. consumer protection violation2015$500,000
Lornamead Inc. consumer protection violation2014$500,000
Intermundo Media LLC consumer protection violation2014$500,000
Americall Group Inc. consumer protection violation2011$500,000
Hermosa Group and Financial Future Network consumer protection violation2011$500,000
Diamond Phone Card, Inc. consumer protection violation2010$500,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2009$500,000
Southern Progress Corporation consumer protection violation2002$500,000
Ultra Ribbons, Inc. and Allstate Imaging, Inc. consumer protection violation2000$500,000
Equifax Credit Information Services, Inc.Equifaxmiscellaneous servicesconsumer protection violation2000$500,000
Liberty Supply Co., Nor-Jay Enterprises Inc. and Texas 110 Inc. consumer protection violation2017$500,000
Tachht, Inc. and Teqqi, LLC consumer protection violation2017$500,000
Global Concepts Limited Inc. consumer protection violation2018$500,000
Automatic Funds Transfer Services, Inc. consumer protection violation2021$500,000
Residual Pumpkin Entity LLC privacy violation2022$500,000
Nexway Inc. and Asknet consumer protection violation2023$500,000
Credit Smart LLC consumer protection violation2014$490,000
Feature Films for Families, Inc.; Corporations for Character, L.C.; and Family Films of Utah consumer protection violation2018$487,735
Caledonia Investments plc investor protection violation2016$480,000
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013$475,000
Conversion Marketing, Inc. consumer protection violation2006$474,000
Student Loan Assistance Center et al. consumer protection violation2020$470,000
TJ Web Productions, LLC consumer protection violation2007$465,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2013$455,000
Yelp, Inc.Yelp Inc.information technologyprivacy violation2014$450,000
L'Occitane consumer protection violation2014$450,000
Hi-Health Supermart Corporation consumer protection violation2005$450,000
BASF SEBASFchemicalsconsumer protection violation2021$416,000
Solace International, Inc. and Bioscience Research Institute LLC consumer protection violation2014$402,338
RMCN Credit Services, Inc consumer protection violation2014$400,000
AVS Marketing, Inc. consumer protection violation2005$400,000
Greeting Cards of America, Inc. consumer protection violation2004$400,000
UMG Recordings, Inc. privacy violation2004$400,000
Weider Nutrition International, Inc. consumer protection violation2000$400,000
Triangle Media Corp. et al. consumer protection violation2019$399,795
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2013$392,803
Action Loan Company, Inc., consumer protection violation2000$387,000
Rose Creek Health Products, Inc. and The Staff of Life, Inc. consumer protection violation2000$375,000
AT&TAT&Ttelecommunicationsconsumer protection violation2004$365,000
Nordstrom Inc.Nordstromretailingconsumer protection violation2015$360,000
Billion Auto consumer protection violation2014$360,000
Kobeni Inc. consumer protection violation2014$350,000
Thermalkool, Thermalcool, and Energy Conservation Specialists consumer protection violation2013$350,000
TALX CorporationEquifaxmiscellaneous servicesconsumer protection violation2009$350,000
Cross Media Marketing Corporation consumer protection violation2003$350,000
KBkids.com LLC consumer protection violation2000$350,000
Macys.com Inc.Macy'sretailingconsumer protection violation2000$350,000
Toysrus.com Inc. consumer protection violation2000$350,000
American Municipal Services Corporation consumer protection violation2017$350,000
LendEDU consumer protection violation2020$350,000
Versatile Marketing Solutions consumer protection violation2014$320,700
Retro Dreamer privacy violation2015$300,000
TinyCo. Inc. privacy violation2014$300,000
Infant Learning, Inc. d/b/a The Infant Learning Company consumer protection violation2014$300,000
Viatek Consumer Products Group, Inc. consumer protection violation2016$300,000
Consumerinfo.com consumer protection violation2007$300,000
Columbia House Company privacy violation2005$300,000
Tactica International, Inc. consumer protection violation2004$300,000
Capital Acquisitions and Management Corp. consumer protection violation2004$300,000
GoodTimes Entertainment Limited and GT Merchandising & Licensing Corporation consumer protection violation2003$300,000
D.C. Credit Services, Inc. consumer protection violation2002$300,000
Jones Apparel Group consumer protection violation2002$300,000
Cdnow Inc. consumer protection violation2000$300,000
Power Marketing Promotions, LLC consumer protection violation2018$300,000
Grant Search, Inc. and Grant Pac Inc. consumer protection violation2003$296,000
J.C. Penney Company Inc.J.C. Penneyretailingconsumer protection violation2015$290,000
We The People Forms and Service Centers USA, Inc. consumer protection violation2004$286,000
All In One Vacation Club LLC and Accumen Management Services, Inc. consumer protection violation2009$275,000
ZAM Holdings, L.P. consumer protection violation2008$275,000
Funeral & Cremation Group of North America, LLC et al. consumer protection violation2023$275,000
Critical Resolution Mediation, LLC consumer protection violation2021$266,000
San Juan IPA consumer protection violation2022$263,000
Virtual PC Solutions consumer protection violation2014$262,187
Henry Schein Practice Solutions, Inc.Henry Scheinwholesalersconsumer protection violation2016$250,000
Macy's Inc.Macy'sretailingconsumer protection violation2013$250,000
Legacy Learning Systems Inc. consumer protection violation2011$250,000
Lunada Biomedical, Inc. consumer protection violation2016$250,000
Iconix Brand Group, Inc.Iconix Brand Groupapparelprivacy violation2009$250,000
Equifax Credit Information Services, IncEquifaxmiscellaneous servicesconsumer protection violation2003$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.